BROADLEAF ASSOCIATES LIMITED
WARRINGTON TWO MINUTE TV LIMITED

Hellopages » Cheshire » Warrington » WA2 8TF

Company number 05926986
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 6 PILGRIM CLOSE, WINWICK, WARRINGTON, WA2 8TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 September 2015 Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of BROADLEAF ASSOCIATES LIMITED are www.broadleafassociates.co.uk, and www.broadleaf-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Broadleaf Associates Limited is a Private Limited Company. The company registration number is 05926986. Broadleaf Associates Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Broadleaf Associates Limited is 6 Pilgrim Close Winwick Warrington Wa2 8tf. . ROWLEY, Caroline is a Secretary of the company. ROWLEY, Caroline is a Director of the company. WARBURTON, Terence Joseph is a Director of the company. Secretary DYKE, Judith Ann has been resigned. Secretary ROWLEY, Caroline has been resigned. Director ROWLEY, Caroline has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROWLEY, Caroline
Appointed Date: 01 June 2009
Director
ROWLEY, Caroline
Appointed Date: 01 June 2009
60 years old
Director
WARBURTON, Terence Joseph
Appointed Date: 06 September 2006
70 years old

Resigned Directors

Secretary
DYKE, Judith Ann
Resigned: 01 June 2009
Appointed Date: 14 February 2008
Secretary
ROWLEY, Caroline
Resigned: 14 February 2008
Appointed Date: 06 September 2006
Director
ROWLEY, Caroline
Resigned: 14 February 2008
Appointed Date: 06 September 2006
60 years old

Persons With Significant Control

Ms Caroline Rowley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence Joseph Warburton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADLEAF ASSOCIATES LIMITED Events

22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Annual return made up to 6 September 2015
Statement of capital on 2015-09-15
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 26 more events
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006
Incorporation

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